35 Legal Compliance Officer Jobs in Parañaque City
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Compliance and Legal Officer Gilas Gaming Philippines Inc. - Paranaque, Philippines Conduct risk assessments to identify suspicious activities and report any potential money laundering activities to regulatory authorities (e.g., Financial Intelligence Units). Lead internal compliance... More than 30 days ago
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Senior Accountant - CPA (Hybrid - Paranaque) Manila Recruitment - Paranaque, Philippines of the organization. The Senior Accountant oversees financial operations, ensuring compliance with government regulations, industry standards, and legal requirements. They manage financial systems, conduct analysis 16 days ago
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Legal and Compliance Officer Igloo - Taguig, Metro Manila Legal and Compliance Officer to join our dynamic Philippines team. This role will work closely with both the local operations and the regional Legal & Compliance Team, ensuring our business remains 70,000 - 90,000 9 days ago
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HR Legal and Compliance Officer Multiplast Corporation - Quezon City, Philippines awareness about employee rights and responsibilities as outlined in company policies and labor laws. Collaborate with HR Strategic to create programs promoting a fair, inclusive, and compliant workplace 12 days ago
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Senior Paralegal CHMI Land Inc. - Muntinlupa, Philippines and buyers in escalated disputes, concerns, issues, etc. Permitting, licensing, and compliance officer Handles day-to-day concerns, inquiries, and legal procedures for property managers on site-related issues 2 days ago
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Legal Management Officer Holistic Approach Systems Inc. - Sta. rosa, Laguna The Legal Management/ Compliance Officer ensures that the corporate direction of the company complies with all laws, DOLE mandated guidelines, and other government agency rules and regulations 25000 7 days ago
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Senior Legal Compliance Officer Green Yellow Asia - Taguig, Philippines Supervise the Legal Department to ensure compliance with all contracts and agreements, including PPAs, EPC contracts, leases, M&A matters, and financing arrangements. Evaluate transactions and agreements... More than 30 days ago
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Compliance/Paralegal Officer PayCools PH - Taguig We are seeking a detail-oriented Compliance / Paralegal Officer to support legal and compliance operations. The role involves drafting and reviewing legal documents, ensuring regulatory compliance 8 days ago
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Compliance Officer People's Credit Network Finance Inc., - Cubao, Calabarzon ’ proven experience in a compliance officer role. Good knowledge of legal requirements and procedures. Brilliant oral and written communication skills. Highly-analytical with strong attention to detail. 8 days ago
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Paralegal Elev8 Holdings, Inc. - Makati, Philippines tasks in a fast-paced environment. The Legal Officer will be responsible for conducting contract review, legal research, documentation, preparing legal documents, maintaining case files, and assisting Yesterday
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